PYMNTS

JANUARY 9, 2019

Reports in the Wall Street Journal on Tuesday (Jan. are less optimistic about the national economy, with economic outlook dropping for the fourth month in a row, according to analysis from the National Federation of Independent Business (NFIB). in December, its lowest level since late-2016, according to reports.

Michigan 168

Michigan National Survey New York 168

South State Correspondent

MAY 13, 2024

of financial crimes are reported, and only a fraction of those have enough evidence or rise to the level of materiality to prosecute. Filing a suspicious activity report (SAR) is just one of many actions. More states require greater disclosure and control over what banks and card processors can charge.

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Conference Payments Fraud Data 195

PYMNTS

MAY 19, 2020

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. Meanwhile, BlockFi suffered a “temporary data breach” on May 14 that exposed some customer information, the company reported in an incident report.

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Bitcoin cryptocurrency Taxes Security 148

PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. One big reason, according to the report? Hackers obtained names, addresses and contact details for the customers.

Retail 218

Retail Online Cards Data 218

PYMNTS

AUGUST 7, 2018

Demonetization was launched in India in an effort to crack down on the nation’s underground economy, boost tax revenues and encourage the transition to a digital banking infrastructure. However, nearly two years after the policy launched in 2016, cash remains a key component of the nation’s economy. percent by 2021.

Report 104

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Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

AUGUST 9, 2020

Agora SMB will offer its users new options for unlimited plastic and virtual cards for employees. There will also be receipt managing sub-accounts for tax purposes, and other such perks. PYMNTS reported that those kinds of partnerships can often be faster than the bank innovating on its own.

Tools 168

Tools Community Bank Community Taxes 168

PYMNTS

JULY 26, 2018

Reports this week highlighted the National Federation of Independent Business’s (NFIB) latest optimism index, which recently reached new highs. Reports cited data that reflected accelerated growth and record-low jobless stats. The White House’s corporate tax cuts, however, are boosting earnings and bumping up ROIs.

Taxes 100

Taxes New York National Report 100

PYMNTS

AUGUST 29, 2017

Reports released Monday (Aug. He told the publication the MMT MyBusiness offering will incorporate a corporate wallet to promote efficient spending and reduce corporate card abuse. Reports also noted India has responded to rising demand among small businesses for business travel solutions.

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PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. PYMNTS breaks down the key data points from these reports below. 76 percent of U.S. Their survey of 752 U.S.

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Survey Taxes Data Report 134

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. A reported 3.6 The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . Digitizing government services .

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PYMNTS

JUNE 14, 2018

A new report from The National Cybersecurity Society (NCSS) published this week warns that business identity theft is an emerging threat for entrepreneurs and executives. ” report examines how this crime occurs, and what business owners can do to protect themselves and their companies. That figure rose to 10,000 last year.

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Fraud Taxes Resources National 109

PYMNTS

SEPTEMBER 24, 2020

PYMNTS’ recent Leveraging The Digital Banking Shift Report found that 46 percent of bank customers have used digital banking services more often than before the pandemic began, with 74 percent of recent online users planning to stick with these services once the pandemic has ended. “[ATOs mostly] happen through social engineering,” he said.

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Video Fraud Digital Banking System 205

BankBazaar

MARCH 17, 2022

A Credit Card may be a fantastic way of reaping various benefits, but irresponsible usage could lead to disaster. You get tax benefits for contributing to most of the following plans! Not just that, it also enables you to save money on taxes each year.It National Pension System. They carry tax benefits too.

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BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. The survey reported that out-of-pocket expenses for a single hospitalisation in private hospitals costs Rs. National Asset Monetising Pipeline launched to monitor asset monetisation process. Digital Payments.

Metro 122

Metro Taxes National Survey 122

PYMNTS

SEPTEMBER 20, 2017

From changing minimum wages to paid time off rules, to ongoing regulations impacting payroll cards, companies have to stay on their toes to remain compliant. In celebration of National Payroll Week last week, the American Payroll Association released the latest results from its yearly “ Getting Paid in America ” report.

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Qudos Bank

MARCH 28, 2023

Consider taking a card Not only could this make your finances easier to organise, but it could also help reduce the risk of making you a target among potential pickpockets or petty thieves. It also includes complimentary membership as a Qantas Frequent Flyer – allowing you to earn Qantas points* with every eligible card purchase.

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How To ATM Taxes Cards 52

PYMNTS

AUGUST 7, 2018

corporate lending sphere suggests banks have adjusted the competitive tides, with rising rivalries between each other now driving business lending trends in the nation — though the trend is not all good news for the corporate finance sector. Banks are also upping commercial credit line limits for large corporates, reports said.

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Lending Survey National Trends 100

PYMNTS

DECEMBER 20, 2019

The year-end report from delivery giant DoorDash told us that burrito bowls, sushi and quesadillas were among America’s most ordered items, depending on one’s location. As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. Not ideal, but not theft.

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Mobile Fraud New York City Metro 131

PYMNTS

MAY 8, 2018

Walmart is changing its opioid policy following recommendations from the Centers for Disease Control and Prevention (CDC), limiting the length of the opioid prescriptions it will fill and only accepting e-prescriptions starting in 2020, according to CNN Money reports.

Tennessee 101

Tennessee Policies Retail Fraud 101

PYMNTS

JANUARY 10, 2017

In the wake of the great demonetization, India’s small business are reporting tough times: a third of the jobs in the sector have been cut and revenues are down by half in the 34 days since Narendra Modi, the country’s prime minister, announced his plan to scrap 86 percent of the nation’s banknotes. percent a year.

Taxes 100

Taxes ATM Cards National 100

FICO

JUNE 1, 2023

The National Association of Realtors reported that sales of previously owned homes declined 2.4% Census Bureau reports advanced estimates that retail sales were down 1.2% Compared to Q4 2021, the average interest rate on general purpose credit cards has increased nearly 800 basis points (Source: Federal Reserve G.19

Trends 52

Trends Industry US Cards 52

PYMNTS

DECEMBER 1, 2020

Other reports indicated that Black Friday physical foot traffic plummeted by 50 percent in 2020, while data from Adobe analytics indicates that digital sales soared, up 22 percent over 2019 to hit $9 billion. percent) or pay with contactless cards or digital wallets (at 20.4

Online 163

Online Data Comparison Mobile 163

PYMNTS

JULY 31, 2017

According to reports, the data was accidently given to the attorney as part of an ongoing lawsuit. Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We

Taxes 100

Taxes Data Security Report 100

PYMNTS

DECEMBER 15, 2016

In a recent Bloomberg report, just a day before a systematic debut of large denomination bills combating inflation, the physical currency itself had yet to be placed at banks as new legal tender. In an effort to spur other types of transactions, the government said it would cut the sales tax on purchases made using debit or credit cards.

Taxes 100

Taxes National Cards Report 100

PYMNTS

DECEMBER 12, 2017

Major retailers such as Target, Home Depot, Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response to a troubling trend. They say gift cards are the gift that always fits. Customers cannot use credits to buy gift cards and cannot redeem gift cards for more gift cards, either.

Retail 105

Retail Fraud Cards Florida 105

Abrigo

FEBRUARY 15, 2023

Existing obligations require financial institutions to monitor, identify, and report terrorist financing activity. One of the goals of a financial institution’s AML/CFT program is to detect and report terrorist financing to disrupt or prevent the transfer of funds to further the terrorist agenda, whether in the U.S. from the U.S.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. The country was eager to adopt digital governmental services with the launch of an online tax payment service in 2000 and a national digital ID system in 2002.

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Security blockchain San Francisco United States 129

BankUnderground

MARCH 12, 2024

Prior to the late-seventeenth century, English money comprised predominantly silver coin and in the subsequent two centuries mainly gold coin, before evolving to include paper banknotes and bank accounts linked to card, internet and app-based payment systems. They became the first paper money accepted for payment of tax.

Taxes 101

Taxes Examples Policies Payments 101

PYMNTS

APRIL 4, 2019

The latest set of industry figures is out from the National Association of Convenience Stores ( NACS ), and the report paints a mixed portrait of the status of quick stop shops in the U.S. According to the report, total U.S. Gas prices , according to the report, were up 13.7 convenience stores sales surged 8.9

Operations 102

Operations Trends Marketing Strategies Retail 102

PYMNTS

OCTOBER 21, 2019

Distributed ledger technology (DLT) is also the tool of choice for Chainvine, which uses blockchain to mitigate against the risk of supply chain fraud in the wine industry, the Financial Times reported last week. But it’s not the only way employees can steal company cash.

Fraud 111

Fraud blockchain Ohio Survey 111

PYMNTS

MAY 18, 2018

India’s small business bank alternative, Open, announced pre-Series A funding from Unicorn India Ventures and Recruit via its RSP India fund, reports in Inc42 said. Partech and Digital Currency Group also participated in the round, reports said. The company raised $47.5 Endeavour Catalyst and Satya Capital also participated.

Fintech 134

Fintech blockchain Analytics Capital 134

Ublocal

MAY 21, 2024

Low or No Down Payment Mortgages VA Loans Designed for veterans, active-duty service members, and certain National Guard and Reserve members, VA loans require 0% down. Pay Bills On Time Ensure timely payments of credit cards and loans to maintain a good credit history. A lower ratio can positively impact your score.

New Hampshire 52

New Hampshire Vermont Millennials Marketing 52

Independent Banker

JUNE 30, 2022

year-over-year increase in the first quarter of 2022, according to the National Association of Realtors (NAR). According to the 2022 Home Buyers and Sellers Generational Trends Report published by the NAR, there are some clear generational trends in the homebuying market. So, there are a lot of headwinds against first-time buyers.”.

Community Bank 143

Community Bank Community Millennials Resources 143

PYMNTS

JULY 25, 2018

The telecom, as reported by ZDNet , has built nodes that have brought blockchain to its national network, specifically its “ultra-fast” offering that is tied to processing speed. In this case, cryptos will be used for tax returns and municipal payments. Blockchain As City Initiative.

blockchain 109

blockchain Google cryptocurrency New York 109

PYMNTS

JULY 22, 2019

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA). MILLION, BILLION?personal According to the U.S.

Data 100

Data Security Fraud Indiana 100

Abrigo

JUNE 4, 2019

The Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Board of Governors of the Federal Reserve System (FRB), and the Office of the Comptroller of the Currency (OCC) have put out a joint statement addressing many frequently asked questions about the new standard. the incurred loss method).

Policies 188

Policies Capital Report FDIC 188